About

Registered Number: 02413508
Date of Incorporation: 15/08/1989 (29 years and 3 months ago)
Company Status: Active
Registered Address: 5th Floor Condor House, 10 St Pauls Churchyard, London, EC4M 8AL

 

Based in London, Silva Ltd was established in 1989, it has a status of "Active". There are 17 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JÄGRUD, Richard 28 September 2016 - 1
ELFWING, Patrik 01 April 2011 28 September 2016 1
GOSDEN, Andrew 30 April 2001 30 April 2003 1
GULLIKSON, Lars Erik 17 June 2000 01 April 2011 1
KANGAS KARKI, Teemu Johannes 30 June 2008 08 July 2011 1
PAXTON, Keith 31 August 2006 08 March 2009 1
SVALERYD, Hakan 08 September 2011 13 June 2014 1
TANNER, Zane 06 June 1998 11 January 1999 1
TILLANDER, Christer Erik Gunnar N/A 30 April 2001 1
TILLANDER, Hans Gunnar N/A 20 October 2004 1
ULFSPARRE, Ake N/A 31 August 2006 1
WALE, Anthony Leopold N/A 28 February 2003 1
Secretary Name Appointed Resigned Total Appointments
BEVERIDGE, Scott 30 April 2001 31 March 2008 1
MACINTYRE, William Murray 02 April 2008 31 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Jagrud/
1972-08
Individual person with significant control Swedish/
Sweden
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 22 August 2018
PSC01 - N/A 17 July 2018
AA - Annual Accounts 11 July 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 21 August 2017
AP01 - Appointment of director 03 October 2016
TM01 - Termination of appointment of director 03 October 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 01 September 2015
TM02 - Termination of appointment of secretary 17 June 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 30 August 2013
MR04 - N/A 13 July 2013
MR04 - N/A 13 July 2013
MR04 - N/A 13 July 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 18 May 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 18 April 2012
MG01 - Particulars of a mortgage or charge 28 November 2011
AR01 - Annual Return 15 September 2011
AP01 - Appointment of director 08 September 2011
TM01 - Termination of appointment of director 02 August 2011
TM01 - Termination of appointment of director 02 August 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 06 May 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
363a - Annual Return 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
AA - Annual Accounts 03 July 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
RESOLUTIONS - N/A 03 January 2008
RESOLUTIONS - N/A 03 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2008
123 - Notice of increase in nominal capital 03 January 2008
363a - Annual Return 30 November 2007
363a - Annual Return 27 June 2007
353 - Register of members 12 June 2007
AA - Annual Accounts 13 March 2007
287 - Change in situation or address of Registered Office 03 February 2007
225 - Change of Accounting Reference Date 09 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
AA - Annual Accounts 06 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2006
287 - Change in situation or address of Registered Office 09 May 2006
363a - Annual Return 26 September 2005
288c - Notice of change of directors or secretaries or in their particulars 26 September 2005
AA - Annual Accounts 14 July 2005
288b - Notice of resignation of directors or secretaries 07 December 2004
363s - Annual Return 01 October 2004
AA - Annual Accounts 14 September 2004
287 - Change in situation or address of Registered Office 24 May 2004
AA - Annual Accounts 18 December 2003
AA - Annual Accounts 10 December 2003
363s - Annual Return 07 October 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 March 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
363s - Annual Return 06 October 2002
AA - Annual Accounts 19 March 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 February 2002
363s - Annual Return 24 September 2001
287 - Change in situation or address of Registered Office 16 May 2001
MEM/ARTS - N/A 09 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
CERTNM - Change of name certificate 02 May 2001
AA - Annual Accounts 12 April 2001
363s - Annual Return 18 September 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
287 - Change in situation or address of Registered Office 06 July 2000
AA - Annual Accounts 09 March 2000
CERTNM - Change of name certificate 24 November 1999
363s - Annual Return 08 September 1999
AA - Annual Accounts 06 November 1998
363s - Annual Return 15 September 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 08 October 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 06 October 1995
AA - Annual Accounts 01 March 1995
395 - Particulars of a mortgage or charge 07 February 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 07 December 1994
RESOLUTIONS - N/A 17 November 1994
123 - Notice of increase in nominal capital 17 November 1994
395 - Particulars of a mortgage or charge 15 November 1994
363s - Annual Return 25 October 1994
363s - Annual Return 08 April 1994
288 - N/A 17 November 1993
288 - N/A 17 November 1993
288 - N/A 17 November 1993
AA - Annual Accounts 13 July 1993
363s - Annual Return 26 October 1992
AA - Annual Accounts 11 September 1992
363b - Annual Return 18 November 1991
AA - Annual Accounts 08 July 1991
AA - Annual Accounts 08 October 1990
363 - Annual Return 08 October 1990
287 - Change in situation or address of Registered Office 02 May 1990
288 - N/A 20 February 1990
RESOLUTIONS - N/A 26 January 1990
RESOLUTIONS - N/A 26 January 1990
287 - Change in situation or address of Registered Office 26 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1990
123 - Notice of increase in nominal capital 26 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 January 1990
CERTNM - Change of name certificate 25 October 1989
CERTNM - Change of name certificate 25 October 1989
287 - Change in situation or address of Registered Office 12 September 1989
288 - N/A 12 September 1989
288 - N/A 12 September 1989
NEWINC - New incorporation documents 15 August 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 24 November 2011 Outstanding

N/A

Debenture 17 January 1995 Fully Satisfied

N/A

Standard security which was presented for registration in scotland 30 November 1994 Fully Satisfied

N/A

Standard security which was presented for registration in scotland 08 November 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.